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ROBERTO SURIS, G.C. CORP. - Florida Company Profile

Company Details

Entity Name: ROBERTO SURIS, G.C. CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ROBERTO SURIS, G.C. CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Jul 1996 (29 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P96000061123
FEI/EIN Number 650680689

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4949 SW 75TH AVE, MIAMI, FL, 33155
Mail Address: 4949 SW 75TH AVE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SURIS ROBERTO S Director 4943 SW 75TH AVE, MIAMI, FL, 33155
SURIS ROBERTO J Director 4943 SW75TH AVE, MIAMI, FL, 33155
SURIS ROBERTO J Agent 4949 SW 75TH AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-13 4949 SW 75TH AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 2005-04-13 4949 SW 75TH AVE, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-13 4949 SW 75TH AVE, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 2000-05-04 SURIS, ROBERTO JR. -

Documents

Name Date
ANNUAL REPORT 2008-01-29
ANNUAL REPORT 2007-07-16
ANNUAL REPORT 2006-06-06
ANNUAL REPORT 2005-04-13
ANNUAL REPORT 2004-07-09
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-05-04
ANNUAL REPORT 1999-02-19

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308407683 0418800 2005-07-29 2000 NW 103RD STREET, MIAMI, FL, 33167
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2005-07-29
Emphasis L: FALL
Case Closed 2006-07-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2005-09-19
Abatement Due Date 2005-09-22
Current Penalty 563.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2005-09-19
Abatement Due Date 2005-10-06
Current Penalty 337.0
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19260602 C01 II
Issuance Date 2005-09-19
Abatement Due Date 2005-09-22
Current Penalty 1875.0
Initial Penalty 2500.0
Nr Instances 1
Nr Exposed 1
Gravity 10

Date of last update: 01 May 2025

Sources: Florida Department of State